EVERSHOLT RAIL HOLDINGS (UK) LIMITED
LONDON ASSETFINANCE DECEMBER (J) LIMITED ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED

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Company number 04415647
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, GREAT BRITAIN, N1 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016; Termination of appointment of David George Stickland as a director on 20 July 2016. The most likely internet sites of EVERSHOLT RAIL HOLDINGS (UK) LIMITED are www.eversholtrailholdingsuk.co.uk, and www.eversholt-rail-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eversholt Rail Holdings Uk Limited is a Private Limited Company. The company registration number is 04415647. Eversholt Rail Holdings Uk Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Eversholt Rail Holdings Uk Limited is 210 Pentonville Road London Great Britain N1 9jy. . SHARMA, Michelle is a Secretary of the company. COURSE, Andrew James is a Director of the company. KENNY, Mary Bridget is a Director of the company. WESSON, Andrea Justine is a Director of the company. Secretary BAYER, George William has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary READ, Alice has been resigned. Secretary THOMAS, Clive Lewis has been resigned. Director BARKER, Nicholas David has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director KENNY, Mary Bridget has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director MEAD, David Harry has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director OWEN CONWAY, Gareth has been resigned. Director PURVES, Simon Findlay has been resigned. Director PURVES, Simon Findlay has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director SPENCER, Paul Jonathan has been resigned. Director STICKLAND, David George has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director TSOUROUS, Lucy Anna has been resigned. Director TURNER, Desmond Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARMA, Michelle
Appointed Date: 05 May 2015
Director
COURSE, Andrew James
Appointed Date: 31 May 2013
59 years old
Director
KENNY, Mary Bridget
Appointed Date: 09 February 2010
60 years old
Director
WESSON, Andrea Justine
Appointed Date: 20 July 2016
56 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 11 February 2008
Secretary
BLACK, Nicola Suzanne
Resigned: 17 February 2003
Appointed Date: 12 April 2002
Secretary
GOTT, Sarah Caroline
Resigned: 03 December 2010
Appointed Date: 01 October 2008
Secretary
JENKINSON, Louisa Jane
Resigned: 18 October 2004
Appointed Date: 17 February 2003
Secretary
MCQUILLAN, Pauline Louise
Resigned: 11 February 2008
Appointed Date: 08 May 2006
Secretary
POOLE, Rebecca Louise
Resigned: 13 July 2005
Appointed Date: 18 October 2004
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 13 July 2005
Secretary
THOMAS, Clive Lewis
Resigned: 05 May 2015
Appointed Date: 13 June 2011
Director
BARKER, Nicholas David
Resigned: 03 December 2010
Appointed Date: 09 February 2010
61 years old
Director
BENCARD, Robin Louis Henning
Resigned: 09 February 2010
Appointed Date: 04 October 2004
62 years old
Director
GODFREY, Kevin Joseph
Resigned: 03 December 2010
Appointed Date: 09 February 2010
65 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
MACKEY, Paul Emmanuel
Resigned: 04 October 2004
Appointed Date: 12 April 2002
66 years old
Director
MAROUDAS, Frederick Ian
Resigned: 19 March 2014
Appointed Date: 02 September 2013
63 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 12 February 2007
64 years old
Director
MOLLOY, Marcus Peter John
Resigned: 07 June 2010
Appointed Date: 12 February 2010
54 years old
Director
OWEN CONWAY, Gareth
Resigned: 09 February 2010
Appointed Date: 04 October 2004
59 years old
Director
PURVES, Simon Findlay
Resigned: 31 May 2013
Appointed Date: 09 February 2010
67 years old
Director
PURVES, Simon Findlay
Resigned: 17 January 2007
Appointed Date: 04 October 2004
67 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 09 February 2010
Appointed Date: 12 February 2007
69 years old
Director
SPENCER, Paul Jonathan
Resigned: 09 February 2010
Appointed Date: 03 February 2009
55 years old
Director
STICKLAND, David George
Resigned: 20 July 2016
Appointed Date: 12 November 2014
56 years old
Director
THORP, Timothy Geoffrey
Resigned: 07 October 2004
Appointed Date: 12 April 2002
61 years old
Director
TSOUROUS, Lucy Anna
Resigned: 04 October 2004
Appointed Date: 12 April 2002
56 years old
Director
TURNER, Desmond Richard
Resigned: 09 February 2010
Appointed Date: 12 February 2007
65 years old

EVERSHOLT RAIL HOLDINGS (UK) LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
22 Jul 2016
Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016
22 Jul 2016
Termination of appointment of David George Stickland as a director on 20 July 2016
02 Jun 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 110 more events
20 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2002
Location of register of members
05 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
12 Apr 2002
Incorporation

EVERSHOLT RAIL HOLDINGS (UK) LIMITED Charges

2 December 2010
An amendment deed to a fixed and floating security agreement dated 4 november 2010 and
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Fixed and floating security agreement
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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